Search for: "DOJ-Department of Justice"
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13 Feb 2021, 9:00 am
Department of Justice’s (DOJ) Office of the Inspector General (OIG) has released a public memorandum warning of a serious “systemic issue” in the DOJ. [read post]
12 Feb 2021, 10:22 am
The US Department of Justice (DOJ) has asked two federal appeals courts put a hold on the lower courts’ decisions blocking the former Trump administration’s restrictions on Chinese-owned apps WeChat and TikTok. [read post]
12 Feb 2021, 8:46 am
The US Department of Justice (DOJ) unsealed an affidavit on Thursday charging five individuals associated with the Proud Boys with conspiracy in connection to the insurrection in Washington, DC, on January 6. [read post]
12 Feb 2021, 5:57 am
Three converging factors are at work here: 1) a significant increase in fraud and whistleblower activity; 2) disruptions stemming from remote work; and, 3) new Department of Justice (DOJ)/Security Exchange Commission (SEC) guidance on corporate compliance programs. [read post]
11 Feb 2021, 9:01 pm
Department of Justice (DOJ) sent a letter to the Supreme Court amending the position the federal government was taking in California v. [read post]
11 Feb 2021, 2:16 pm
The US Department of Justice (DOJ) stated in a court filing Thursday that a leader of the Oath Keepers, a paramilitary group, believed she was responding to a call from former president Donald Trump to stop the certification of the election results on January 6. [read post]
11 Feb 2021, 9:36 am
Department of Justice (DOJ) recently issued its annual press release summarizing fraud-related recoveries from False Claims Act (FCA) matters in the prior fiscal year. [read post]
11 Feb 2021, 7:04 am
The Department of Justice (“DOJ”) announced that a Texas engineer has pleaded guilty to filing fraudulent bank loan applications seeking more than $10 million dollars in forgivable loans guaranteed by the U.S. [read post]
11 Feb 2021, 6:13 am
Agencies were required to submit their reports to the Department of Justice by November 11, 2020. [read post]
11 Feb 2021, 5:49 am
Biden Forecasting the enforcement priorities of the Department of Justice (DOJ) under a new administration is difficult at best. [read post]
10 Feb 2021, 12:48 pm
Texas was dictated by the White House, not Justice Department lawyers. [read post]
9 Feb 2021, 4:45 pm
This week, the Department of Justice announced it had reached a $20.3 million settlement with a Florida businesswoman who pleaded guilty to conspiracy to commit healthcare fraud and filing a false tax return. [read post]
9 Feb 2021, 3:31 pm
Shake-Ups At The DOJ: A look at the Biden Justice Department. [read post]
9 Feb 2021, 1:32 pm
On February 5, 2021, Clover Health issued a detailed rebuttal to the research report, in which, among other things, the company’s CEO and President acknowledged that the company had received a request for information from the DOJ but denied that the company had received a DOJ civil investigative demand. [read post]
9 Feb 2021, 1:15 pm
Department of Justice (DOJ) with the changeover of administrations, bridged this gulf. [read post]
9 Feb 2021, 9:02 am
The US Department of Justice (DOJ) filed a brief notice of dismissal Monday, dropping a lawsuit to block SB 822, California’s net neutrality law. [read post]
9 Feb 2021, 4:00 am
Department of Justice announced that Jacob Anthony Chansley was one of three men charged in connection with the the invasion of the Capitol building on Jan. 6. [read post]
8 Feb 2021, 2:32 pm
In a court filing today, the US Department of Justice said it "hereby gives notice of its voluntary dismissal of this case. [read post]
6 Feb 2021, 9:10 am
The Florida Department of Corrections has pushed back on the conclusions of the DOJ, finding the department had insufficient facts to support the allegations. [read post]
5 Feb 2021, 1:00 pm
In 2010, DOJ argued that the Tax Anti-Injunction Act did not bar the original ACA challenge. [read post]
